{"entity":{"id":"cc58692c-5603-59d7-90bc-cf19b34c34e9","name":"UPPERVIEW FINANCIAL ADVISORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045231","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"173bcb07-fcda-502c-9fe2-117054ad9d40","name":"UPPERVIEW HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0ab151-6912-56f6-a63f-fdda2d89297e","name":"ENRICO CANINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c0ab151-6912-56f6-a63f-fdda2d89297e","name":"ENRICO CANINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c0ab151-6912-56f6-a63f-fdda2d89297e","name":"ENRICO CANINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c0ab151-6912-56f6-a63f-fdda2d89297e","name":"ENRICO CANINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"cc58692c-5603-59d7-90bc-cf19b34c34e9","toName":"UPPERVIEW FINANCIAL ADVISORS LIMITED","role":"director of","share":null},{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"cc58692c-5603-59d7-90bc-cf19b34c34e9","toName":"UPPERVIEW FINANCIAL ADVISORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"cc58692c-5603-59d7-90bc-cf19b34c34e9","toName":"UPPERVIEW FINANCIAL ADVISORS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"173bcb07-fcda-502c-9fe2-117054ad9d40","fromName":"UPPERVIEW HOLDINGS LIMITED","to":"cc58692c-5603-59d7-90bc-cf19b34c34e9","toName":"UPPERVIEW FINANCIAL ADVISORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c0ab151-6912-56f6-a63f-fdda2d89297e","fromName":"ENRICO CANINO","to":"cc58692c-5603-59d7-90bc-cf19b34c34e9","toName":"UPPERVIEW FINANCIAL ADVISORS LIMITED","role":"director of","share":null},{"depth":1,"from":"3c0ab151-6912-56f6-a63f-fdda2d89297e","fromName":"ENRICO CANINO","to":"cc58692c-5603-59d7-90bc-cf19b34c34e9","toName":"UPPERVIEW FINANCIAL ADVISORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c0ab151-6912-56f6-a63f-fdda2d89297e","fromName":"ENRICO CANINO","to":"cc58692c-5603-59d7-90bc-cf19b34c34e9","toName":"UPPERVIEW FINANCIAL ADVISORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c0ab151-6912-56f6-a63f-fdda2d89297e","fromName":"ENRICO CANINO","to":"cc58692c-5603-59d7-90bc-cf19b34c34e9","toName":"UPPERVIEW FINANCIAL ADVISORS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55045231"}],"source":"corpus"}